The purpose of this charter is to specify how ImpediMed is governed so as to promote the Company and protect the interests of shareholders.

The Board is responsible for the corporate governance of ImpediMed. This Charter sets out the roles and responsibilities of the Board, which responsibilities are delegated to committees of the Board or to management, the framework for the operation of the Board as well as the membership of the Board.View file here

Board Committees

These committees are designed to consider specific matters and make recommendations to the Board. However, it is not intended that these committees restrict the ability of the Board to make an independent assessment of the recommendations, having regard to the Board’s knowledge of the Company and the complexity of the structures and operations of the Company.

The Board will consider the materials and recommendations presented to them and bring their own mind to bear on the issue using the skill and judgment they possess. The Board will consider and approve the charters of the various committees. The Board will receive copies of committee papers/minutes/agenda in respect of each committee and all non-executive directors may attend meetings of committees of which they are not members.